Board of Directors
Executive directors
Sin Kwok Lam (Chairman)
Tsang Yan Kwong (Chief Executive Officer)
Leung Wai Hung
Ho Siu Man

Independent non-executive directors
Yu Wan Hei
Fung Kam Man
Wang Zhiwei
Audit Committee
Yu Wan Hei(Committee Chairman)
Fung Kam Man
Wang Zhiwei
Remuneration Committee
Fung Kam Man (Committee Chairman)
Sin Kwok Lam
Yu Wan Hei
Wang Zhiwei
Nomination Committee
Sin Kwok Lam (Committee Chairman)
Yu Wan Hei
Fung Kam Man
Wang Zhiwei
Compliance Committee
Ho Siu Man
Yu Wan Hei
Fung Kam Man
Wang Zhiwei
Company Secretary
Leung Wai Hung
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business
Units 907-911, 9/F.
Far East Consortium Building
121 Des Voeux Road Central
Hong Kong
Tel: (852) 2710 8918
Fax: (852) 2780 2219
Principal Registrar
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Registrar
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
Auditors
RSM Hong Kong
Certified Public Accountants